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abstract:
Eastern Legal AidDongf315)OnHelong投资指数被骗?Helong盈利的是虚拟盘吗?helongIs the platform legal?helongDeceived funds can be recovered.Duoqian International是黑平台吗?老师带单炒指数合法吗?炒沪深300、HK50、A50、US30、US630Dezhigold、crude oil亏损可追回!无法出金怎么办?foreign exchange诈骗受害者不胜枚举!
Teacher with orders:老赵 Call out method:豺狼战队群 Shouting for orders
2018year11月份,我偶然间翻阅微博看到了“goldForeign exchange futures原油林总战队-老赵”的微博,遂老赵和我搭讪,是否要做黄金,并且吹嘘他是微博黄金王者,在他的忽悠之下,我跟随他于11At the end of the monthChina Commodity Futures平台开护并入金,谁知跟随他做的第一单原油方向就反了,且又扛单,亏损100个点。不得已斩仓。第二天盈利三十个点就又平仓。亏得时候就扛单,盈利的时候,20-30个点就平仓。一个月不到,20万左右就亏损完毕。
后来,老林说我的资金仓位小,行情波动大,害怕账户风险于是又陆续的加仓资金,后来有几次加仓都是因为遇到较大的亏损,为了保证账户安全才不得不入金,前后共转入资金30万一心想把亏损赚回来,但是行情就越走越低,套住的多单空单根本就出不来。越想越不对劲,我怀疑交易存在问题。之后和总部二个代理聊了下,才发现猫腻。通过和总部二个代理聊天,才知道客户每平仓一手,代理获取83,平台留17,且秒返,那么投资者进去就是一条路死亡,这完全是在跟平台对堵!
之后我就到网上搜索了下看到了Eastern Legal Aid Team(Dongf315)The article that exposed the black platform I posted immediately contacted them and asked them to help me recover the losses. Case handling result: After receiving the client's commission, our team quickly started working and submitted all relevant evidence to our law firm3Successfully recovered all customer principal within a period of weeks.Eastern Legal Aid Team(Dongf315)
——东方法援提醒投资者“理性投资 从我做起”,提高警惕,防范各类新型非法证券期货活动。
一、摒弃“以小博大”的心理,提高风险意识。如果见到有人宣传做“外盘期货”能够赚大钱,那是欺诈误导,请不要参与,以免上当受骗,遭受财产损失追悔莫及。
2、 Remember the "Four Legitimacy" and invest rationally, which means "legitimate institutions, legitimate products, legitimate venues, and legitimate personnel.".
3、 Remember to consult the financial management department before investing to determine the legality and safety of the investment. Once it is discovered that one has been deceived, relevant evidence such as payment of funds, communication and contact information should be collected and saved as soon as possible,确定维权的先后顺序,第一时间找专业团队委托维权,或协商不成直接报警。因为很多平台可能就捞几笔就会准备跑路,如果按正常程序走,可能回过头来平台以及跑路或是销毁了所有证据,这就耽误维权的黄金时间,极大增加维权的难度。这也是业界称维权是与时间赛跑的过程。
四、“非法金融机构和非法金融业务活动取缔办法”(国务院令1998[247]No18It is explicitly stipulated that "losses incurred due to participating in illegal financial business activities shall be borne by the participants themselves.". This is also the basis for relevant institutions not to file a case, but is it really impossible to recover the funds that have been scammed? We can resolve it through civil mediation and negotiation here, and there are also many successful cases like this.
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东方法援总结出来的黑平台骗局套路:Attracting Customers - Building Groups - Talking about Stocks - Transferring Groups to Gold - Starting Classes - Comparing Returns in Teams - Behind the Scenes Manipulation - Dissolving Groups and Closing Live Streaming Rooms After Causing Huge Losses to Customers - Scammers Concealing Collectively。虽然个别平台有点差异,不过万变不离其宗,骗局的模式都是大同小异的。